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DTSTART;TZID=Europe/London:20250205T120000
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DTSTAMP:20260413T205401
CREATED:20250106T154117Z
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SUMMARY:Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance
DESCRIPTION:The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar\, sponsored by Control Risks\,  we will delve into some of the most pressing issues impacting the sector today. \nOur experts will explore: \n\nChallenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing multi-jurisdictional risks.\nCombatting Counterfeiting\, Theft\, and Parallel Import: Strategies for investigations in high-risk jurisdictions.\nNavigating Sanctions: Practical guidance for companies operating in increasingly regulated global markets.\nRegulatory Developments and Enforcement Trends: Insights into anticipated government actions under the new US administration and their implications for compliance.\n\nThis session will provide actionable insights and practical strategies for investigators\, compliance professionals\, and risk managers to safeguard operations in this highly regulated and dynamic sector. \n  \nRegister \n  \nPanel \n  \nAshu Sharma\, ACi Executive Committee \nAshu Sharma\nAsh Sharma has over 20 years’ experience in investigations and financial crime risk mitigation. Ash presently manages one of two global investigation hubs for Anglo American Plc\, a global mining\, minerals and extraction company.  His team conduct corporate ethics and compliance (including regulatory and financial crime) investigations. Ash has worked in the UK and Asia in regional and group roles for a global bank. There\, he headed up an internal fraud risk\, background vetting and investigation function\, before leading and coordinating global significant investigations for the group.  Ash is a Certified Fraud Examiner\, Certified Financial Crime Specialist\, and Certified Cryptocurrency Investigator. \n  \n  \nTristan Grimmer\, Partner\, Baker McKenzie \nTristan Grimmer\nTristan is a Partner at Baker McKenzie\, advising clients on sanctions and export controls\, anti-bribery and corruption and other corporate compliance risks. He provides compliance advice to clients across these risk areas\, including in the context of complex cross-border transactions\, as well as supporting clients in the management of related internal and external investigations. Tristan has advised clients in respect of investigations by the Serious Fraud Office\, the Office of Financial Sanctions Implementation (OFSI)\, the National Crime Agency\, HM Revenue & Customs\, and the Competition and Markets Authority\, as well as in related investigations by overseas agencies\, including the US Department of Justice and the Office of Foreign Assets Control (OFAC). He also counsels clients in the design and implementation of their corporate compliance programmes. Tristan is the UK head of Baker McKenzie’s market leading international trade practice\, which is ranked as Tier 1 by Legal 500 and Band 1 by Chambers UK. He is personally ranked as a Leading Individual for ‘Trade\, WTO\, Anti-dumping and Customs’ by Legal 500 and for ‘Sanctions’ by Chambers UK. He is the EMEA Chair of the firm’s Investigations\, Compliance & Ethics practice. \n  \nMartina Rozumberkova\, Principal\, Control Risks \nMartina Rozumberkova\nMartina Rozumberkova is a Principal within Control Risks’ Compliance\, Forensics and Intelligence practice in the Americas. She has over 17 years of experience assisting companies with fraud and forensic investigations as well as reviews\, assessments\, development and implementation of global compliance programs\, and internal controls. She advises companies conducting investigations involving the FCPA and helps address regulatory actions with focused expertise assisting the life science industry. She has also led teams conducting regulatory mandated monitorships. \n  \n  \nWhitney Potts\, Head Global Security Investigations\, Novartis International AG (Switzerland) \nWhitney Potts\nWhitney Potts is an accomplished and agile global risk\, compliance and legal professional currently serving as the Deputy Head of Global Security and Head of Global Security Investigations at Novartis International. As the Global Security Head of Investigations for Novartis\, Whitney oversees a team of expert investigators around the world who investigate allegations of high-risk misconduct and recommend remediation actions. Previously\, she held senior roles including as Head of Ethics\, Risk & Compliance as well as Head of Legal\, Oncology for the region covering Asia\, Middle East\, Africa and China at Novartis Pharmaceuticals\, where she was responsible for the legal and compliance aspects of region-wide strategies\, programs and initiatives and developing and delivering the Ethics\, Risk & Compliance program\, supervising regional enterprise risk assessments (anti-bribery\, third party)\, compliance audits\, monitoring\, and remediation of issues including those from internal investigations. Whitney is a Certified Fraud Examiner\, licensed attorney and a graduate of Columbia Law School in New York. \n  \n  \n  \n  \nSponsored by
URL:https://my-aci.com/event/global-investigations-in-life-sciences/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/01/Pharma-Investigations-3.png
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250219T120000
DTEND;TZID=Europe/London:20250219T130000
DTSTAMP:20260413T205401
CREATED:20241212T141611Z
LAST-MODIFIED:20250116T131344Z
UID:8137-1739966400-1739970000@my-aci.com
SUMMARY:Using Research Tools & OSINT to Enhance Your Investigations
DESCRIPTION:This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather\, analyse\, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools\, the session is tailored for investigators\, analysts\, and professionals seeking to enhance their methodologies with powerful\, accessible resources. Join us to discover how these solutions can optimise your investigations and deliver actionable results. \n  \n Register \nPanel \nKevin Weekes\, CEO\, Zenrs \nKevin brings over 30 years of experience in intelligence and investigations\, serving national and international agencies in roles spanning criminal investigation\, surveillance\, and covert operations. He has led the design and delivery of national training standards for multiple intelligence agencies and now heads a business providing intelligence and security solutions to public and private sectors. Specialising in threat and risk intelligence with a focus on OSINT\, SOCMINT\, and cyber capabilities\, Kevin is known for innovative problem-solving\, resilience\, and delivering actionable insights to empower decision-makers. \n  \n  \nTom Galpin\, Senior Enterprise Account Executive \nTom Galpin is a Senior Enterprise Account Executive at vLex\, Tom manages the UK and Ireland Investigations accounts and delivering cutting-edge legal research solutions.. With extensive experience in sales and client management\, Tom helps legal professionals and organisations streamline workflows using vLex’s advanced research platform and Generative AI tools. Known for his consultative approach and deep understanding of the intersection between legal tech and investigative processes\, Tom is dedicated to fostering innovation and achieving measurable results for his clients. \n  \n  \nBrad McGrath\, ExCo Committee Member\, ACi \nBrad is Global Head of Compliance Conduct & Ethics for Shell Trading and Supply now based in London having worked in the U.S and Singapore. He has a background in Conduct Risk\, Regulatory Enforcement and Intelligence/Investigations from U.K. law enforcement and the financial regulator (FCA – CoLP) Brad specialises in Whistleblowing and Compliance Incident management. \n  \n Register \n  \nWebinar Sponsored By
URL:https://my-aci.com/event/research-tools-osint/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/12/VLEX.jpg
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250226T150000
DTEND;TZID=Europe/London:20250226T160000
DTSTAMP:20260413T205401
CREATED:20250131T112631Z
LAST-MODIFIED:20250131T112631Z
UID:8256-1740582000-1740585600@my-aci.com
SUMMARY:The Right Questions\, The Right Results: Mastering the Art of AI Prompting for Investigations
DESCRIPTION:Great investigations start with great questions. When working with AI\, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do you craft an effective prompt? How can you be sure AI understands exactly what you need? \nWith Relativity aiR for Review\, the process is seamless. This generative AI solution helps refine your prompt criteria\, making it easier than ever to get precise\, relevant results. \nIn this webinar\, we’ll demonstrate how prompting in aiR for Review works and give you tips and tricks for engineering the perfect prompt for your next investigation. \nYou’ll learn: \n\nHow to structure clear and precise investigation-specific queries\n\n\nTechniques for breaking down complex investigative tasks\n\n\nCommon prompt pitfalls and how to avoid them\n\n  \nRegister \n  \nWebinar sponsored by
URL:https://my-aci.com/event/ai-prompting-for-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/Relativity-Feb-25-Webinar.jpg
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